1, Report:
#1532151
Posted Date:
Apr 16 2024
Attorney Michael Norris Harrison (Former employ of Arizona Attorney General Terry Goddard and graduate of the University of Arizona law school. Defrauding his half-brother's estate. Tucson, Phoenix, Scottsdale Arizona
This attorney has not only defrauded his half-brother's entire estate and inheritance, he has exerted undue influence on one already declared legally incompetent to do so.
Entity
Categories: ATTORNEY, Attorneys General, Attorney MISCONDUCT
2, Report:
#1532042
Posted Date:
Apr 08 2024
Nault and Sons Construction Anthony Nault, Terry Nault, 1Christopher Dec. Faulty vinyl siding installation Pelham NH
Anthony Nault, was the owner of Blackthorn Environmental LLC. He obtained the insurance and permit for his half brother, Chris Dec and property manager of Fuller Farms Condo Association in Lowell. Mr. Dec was hired and entrusted to install vinyl siding on a 26 unit building. They in...
Entity
Categories: Defective Construction
4, Report:
#1531689
Posted Date:
Mar 19 2024
Puckett Electric Paris, KY JOB site: AT&T We did a simple job in 2023 for this company for $325.00 and filed an invoice by what they requested in their paperwork. We have refiled and called the office and have spoken to numerous people (Danielle, Terry Joe, Jilma, Eiram, and Brett Finkelstein) trying to get this resolved and paid. New York, NY NY
Puckett ELectric in Paris, KY : JOB site for AT&T.
We did a simple job in 2023 for this company for $325.00. We filed the invoice by what their paperwork required. We have continuesally filed and call this office and spoken to numerours staff and owner( Danielle, Terry, Joe, Jilma, ...
Entity
Categories: Electric Cooperative, Electrical Services, Electrican
5, Report:
#1530981
Posted Date:
Feb 19 2024
The Home Buyers LLC Terry Clark Kimberly Jeanne Tammy Lichtenfels Tommy Anderson upfront fee - breach of contract - no refund Fl Davie
I applied for a real estate loan of $20m for a acquisitions of multifamily apartments project.
I paid $1213 upfront - did not get loan - did not get refund -
I am filling a complaint against this company for two wire fraud charges and breach of contract
Entity
Categories: Commercial Real Estate Lending, Real Estate, Real Estate Financing
6, Report:
#1529287
Posted Date:
Oct 18 2023
CPN Supply I purchased a CPN number and doesn't work like advertised. Provo UT
I purchased a CPN number and doesn't work as advertised. I spoke to “Raymond Sheldon” CEO and he failed to resolve the problem as he stated. I requested a refund but no response.
Entity
Categories: Credi repair, Credit & Debt Services, Credit assistant company
7, Report:
#1527431
Posted Date:
Jul 09 2023
Terry T Hall Jr. Terry T Hall jr. hired me under written and signed contract with the agreement to pay me $10,000 for each 30-page movie script that I wrote for him for his television series Mr. Unstoppable. Chicago Illinois
Terry T Hall jr. hired me under written and signed contract with the agreement to pay me $10,000 for each 30-page movie script that i wrote for him for his television series Mr. Unstoppable. The agreement was once he had monies for principal photography, he would pay me. He started ...
Entity
Categories: video & film production
8, Report:
#1509776
Posted Date:
Jun 23 2023
Sheldon Cuffy corporation Ycom Sheldon Cuffy Unique Investments Stole $25K from me Tenafly NJ This Guy is a crammer also stole money from me wish to put him in Jail. Please contact me anyone for class action suit. corporation Ycom Stole a Commercial Chase Card, Also scam me out of lots of money 19 Phelps Ave Tenafly, NJ United States NJ
on 7/23/2019, I filed and upgraded the same police report to read stolen card and provided the police with Mr. Cuffy’s information.
This Guy is a crammer also stole money from me too. wish to put him in Jail. Please contact me anyone for class action suit. corporation Ycom Stole...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
10, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Categories: Fraud